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ACOR CAR IMPORTING LIMITED

Company number 02559567

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2002 288b Director resigned
23 Nov 2001 363s Return made up to 29/10/01; full list of members
23 Nov 2001 363(287) Registered office changed on 23/11/01
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Request DocumentRegistered office changed on 23/11/01
03 Nov 2000 363s Return made up to 29/10/00; full list of members
03 Nov 2000 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
23 Oct 2000 AA Full accounts made up to 31 December 1999
04 Nov 1999 AA Full accounts made up to 31 December 1998
20 Oct 1999 363s Return made up to 29/10/99; full list of members
20 Oct 1999 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
06 Oct 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
06 Oct 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
06 Oct 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
06 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Mar 1999 288a New director appointed
05 Mar 1999 88(2)R Ad 23/02/99--------- £ si 98@1=98 £ ic 2/100
03 Dec 1998 363s Return made up to 16/10/98; full list of members
01 Oct 1998 AA Full accounts made up to 31 December 1997
30 Sep 1998 288b Director resigned
30 Sep 1998 288b Director resigned
04 Dec 1997 288c Director's particulars changed
26 Nov 1997 363s Return made up to 29/10/97; no change of members
28 Oct 1997 288b Secretary resigned
21 Oct 1997 AA Full accounts made up to 31 December 1996
21 Oct 1997 288a New secretary appointed
02 Jun 1997 288b Secretary resigned